Câu 27: CGSS: Certified Global Sanctions Specialist

Which are common misconceptions related to an effective sanctions program? (Choose two.)

1. A. A company must assess sanctions risks during the due diligence phase of a merger and acquisition.
2. B. An individual sending a USD wire that automatically involves the US sanctions.
3. C. Parties involved in import or export and related transactions could be subject to financial sanctions.
4. D. A US citizen has been working in the EU and thus, US sanctions do not apply. — đáp án hiện tại
5. E. The individual or entity is not explicitly named on a sanctions list, therefore there are no potential sanctions risk. — đáp án hiện tại